CLAYTON HOLDINGS LIMITED

Company number 04653905

Date	Type	Description	View / Download
02 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
07 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
04 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
25 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jan 2008	CERTNM	Company name changed chl group LIMITED\certificate issued on 15/01/08	(2 pages)
02 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
02 Feb 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
10 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
02 Feb 2006	363a	Return made up to 31/01/06; full list of members	(4 pages)
12 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
10 Feb 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
11 Jan 2005	288a	New secretary appointed	(1 page)
11 Jan 2005	288b	Secretary resigned	(1 page)
19 Oct 2004	AUD	Auditor's resignation	(1 page)
19 May 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
11 Feb 2004	363s	Return made up to 31/01/04; full list of members	(9 pages)
29 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2004	123	Nc inc already adjusted 22/12/03	(1 page)
07 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 May 2003	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 4998@1=4998 £ ic 2/5000	(4 pages)

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